Central England Dersingham Limited

Company 04827499 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.5y median 3.2y

average tenure

7.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Retail and trade 6Business services 4Agriculture 3Dormant 3Manufacturing 3Other services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Metro Discount Stores (Midlands) Limited 3 shared directors
Terry Smith Limited 3 shared directors
Yaxley Farm Limited 3 shared directors
Advantage Motor Group Limited 3 shared directors
More Thought for Food Limited 3 shared directors
CEC Optical Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04827499
Status	Active
Type	Private Limited Company
Incorporated	09/07/2003
Address	CENTRAL HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
Accounts next due	25/10/2026
Accounts last made up	25/01/2025

Industry (SIC)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47190 - Other retail sale in non-specialised stores

Ownership - persons with significant control (3)

James Retail Holdings Limited
ownership of shares 75-100%
Mr Jonathan Martin James ceased 2016 British
significant influence or control as firm
Mrs Rebecca Jane James ceased 2016 British
significant influence or control as firm

Officers (16)

Ian Mark Adderley Secretary · appointed 2026
Richard Brian Bickle Director · appointed 2023
Elaine Patricia Dean Director · appointed 2023
Deborah Mary Robinson Director · appointed 2019

Show 12 former officers

Simon Richard Plunkett Secretary · appointed 2026 · resigned 2026
Maria Annette Lee Director · appointed 2024 · resigned 2025
Tanya Noon Director · appointed 2022 · resigned 2023
Andrew David Seddon Secretary · appointed 2022 · resigned 2026
Neil David Robinson Director · appointed 2021 · resigned 2023
Jane Louise Bohen Director · appointed 2018 · resigned 2023
Martyn David Cheatle Director · appointed 2016 · resigned 2019
James Watts Secretary · appointed 2016 · resigned 2022
Louise Kerr Mcfadzean Director · appointed 2016 · resigned 2021
Brett Corder Director · appointed 2004 · resigned 2004
Jonathan Martin James Director · appointed 2003 · resigned 2016
Rebecca Jane James Secretary · appointed 2003 · resigned 2016

Directors and officers on the Companies House record, current and former.

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